
HOW TO CONTROL THE INSIDE OF A BANK?
Reference du contrôle interne 200 Questions et Réponses Third training module for banking experts
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The effectiveness of a structure or organization depends on the existence of systematic control over its activities and the people in charge of them. This control is exercised by bodies dedicated to the purpose, and is carried out at various levels and at precisely defined times. This module, entitledThis module, entitled "Internal Control", as its name suggests, is a reference manual for the internal control system. We're going to analyze it using the same question-and-answer method as in the 1st module, but this time with 100 questionnaires that will give you an in-depth view of internal con...
The effectiveness of a structure or organization depends on the existence of systematic control over its activities and the people in charge of them. This control is exercised by bodies dedicated to the purpose, and is carried out at various levels and at precisely defined times. This module, entitledThis module, entitled "Internal Control", as its name suggests, is a reference manual for the internal control system. We're going to analyze it using the same question-and-answer method as in the 1st module, but this time with 100 questionnaires that will give you an in-depth view of internal control.